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Travpad Limited (registration number 07506610) is a private limited company legally formed on 2011-01-26 in England. The company is registered at 51 Laburnham Road, Maidenhead SL6 4DE. Travpad Limited is operating under SIC code: 63990 which means "other information service activities n.e.c.".

Company details

Name	Travpad Limited
Number	07506610
Date of Incorporation:	Wednesday 26th January 2011
End of financial year:	31 January
Address:	51 Laburnham Road, Maidenhead, SL6 4DE
SIC code:	63990 - Other information service activities n.e.c.

When it comes to the 2 directors that can be found in the firm, we can name: Lukas J. (in the company from 26 January 2011), Graeme R. (appointment date: 26 January 2011). The official register lists 2 persons of significant control, namely: Lukas J. has 1/2 or less of shares, 1/2 or less of voting rights, Graeme R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Total Assets Less Current Liabilities	2	-718	-888	-1,475	2	2	2	2	2	2	2	2
Current Assets	2	2	2	-	-	-	-	-	-	-	-	-
Number Shares Allotted	2	2	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	2	-718	-888	-1,475	2	2	-	-	-	-	-	-

People with significant control

Lukas J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Graeme R.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 24th October 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 24th October 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2023 filed on: 24th, October 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2022 filed on: 27th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 24th October 2022 filed on: 1st, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2021 filed on: 24th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 24th October 2021 filed on: 24th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2020 filed on: 30th, January 2021 \| accounts	Free Download (3 pages)
(AD01) Address change date: 27th January 2021. New Address: 51 Laburnham Road Maidenhead SL6 4DE. Previous address: 4a Springrice Road London SE13 6HR England filed on: 27th, January 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 27th January 2021 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 27th January 2020 filed on: 1st, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2019 filed on: 26th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th January 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2018 filed on: 13th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th January 2018 filed on: 27th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st January 2017 filed on: 22nd, October 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: 19th March 2017. New Address: 4a Springrice Road London SE13 6HR. Previous address: 3 Tolpuddle Street London N1 0XT England filed on: 19th, March 2017 \| address	Free Download (1 page)
(AD01) Address change date: 19th March 2017. New Address: 3 Tolpuddle Street London N1 0XT. Previous address: C/O C K Partnership 1 Old Court Mews 311 Chase Road London filed on: 19th, March 2017 \| address	Free Download (1 page)
(CH01) On 19th March 2017 director's details were changed filed on: 19th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 19th March 2017 director's details were changed filed on: 19th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 26th January 2017 filed on: 26th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company accounts made up to 31st January 2016 filed on: 26th, October 2016 \| accounts	Free Download (2 pages)
(CH01) On 29th January 2016 director's details were changed filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th January 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (3 pages)
(CH01) On 29th January 2016 director's details were changed filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 9th December 2015. New Address: C/O C K Partnership 1 Old Court Mews 311 Chase Road London. Previous address: 3 Tolpuddle Street Islington London N1 0XT filed on: 9th, December 2015 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2015 filed on: 14th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 26th January 2015 with full list of members filed on: 31st, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 31st January 2015: 2.00 GBP capital
(AA) Micro company accounts made up to 31st January 2014 filed on: 30th, October 2014 \| accounts	Free Download (2 pages)
(CH01) On 19th July 2014 director's details were changed filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 26th January 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 25th, October 2013 \| accounts	Free Download (3 pages)
(CH01) On 21st April 2013 director's details were changed filed on: 26th, April 2013 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 26th January 2013 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st January 2012 filed on: 23rd, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 26th January 2012 with full list of members filed on: 19th, February 2012 \| annual return	Free Download (4 pages)
(CH01) On 1st July 2011 director's details were changed filed on: 5th, August 2011 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 26th, January 2011 \| incorporation	Free Download (17 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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